General information
Pacific Genuine Autoparts (nz) Limited
Type: NZ Limited Company (Ltd)9429033003238
New Zealand Business Number
2066629
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Pacific Genuine Autoparts (Nz) Limited (NZBN 9429033003238) was incorporated on 11 Dec 2007. 6 addresess are in use by the company: 43A Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: physical, registered). 1/6 Monteith Cres, Remuera, Auckland had been their physical address, until 05 Jan 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thorburn, Brett (an individual) located at Kohimarama, Auckland postcode 1071. "Management consultancy service" (business classification M696245) is the classification the ABS issued Pacific Genuine Autoparts (Nz) Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/6 Monteith Cres, Remuera, Auckland, 1050 | Other (Address For Share Register) | 15 Feb 2016 |
| 43a Rawhitiroa Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Dec 2017 |
| 43a Rawhitiroa Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 05 Jan 2018 |
Contact info
64 21 2246581
Phone (Phone)
brett@pacificgenuine.com
Email
www.pacificgenuine.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Thorburn
Kohimarama, Auckland, 1071
Address used since 20 Dec 2017
Remuera, Auckland, 1050
Address used since 28 Sep 2015 |
Director | 11 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/6 Monteith Cres, Remuera, Auckland, 1050 | Physical & registered | 23 Feb 2016 - 05 Jan 2018 |
| 30 Temple Street, Meadowbank, Auckland, 1072 | Physical & registered | 13 Sep 2012 - 23 Feb 2016 |
| 30 Temple Street, Meadowbank, Auckland, 1072 | Physical & registered | 11 Oct 2011 - 13 Sep 2012 |
| 12 Ventnor Road, Remuera, Auckland 1050 | Physical & registered | 11 Dec 2007 - 11 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Brett Individual |
Kohimarama Auckland 1071 |
11 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crua, Emanuela Individual |
Meadowbank Auckland 1072 |
29 Apr 2016 - 28 Mar 2017 |
|
Crua, Emanuela Individual |
Meadowbank Auckland 1051 |
11 Dec 2007 - 27 Apr 2016 |
Location
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